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LTM (SOUTHERN) LIMITED - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01908305
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Portland House Bickenhill Lane
- Solihull
- Birmingham
- B37 7BQ Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ UK
Management
- Geschäftsführung
- COGGAN, Ben
- TUCK, Gordon John
- TARMAC DIRECTORS (UK) LIMITED
- Prokuristen
- TARMAC SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.1985
- Alter der Firma 1985-04-25 39 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Tarmac Marine Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TMD (SOUTHERN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-03-24
- Jahresmeldung
- Fälligkeit: 2022-02-07
- Letzte Einreichung: 2021-01-24
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LTM (SOUTHERN) LIMITED Firmenbeschreibung
- LTM (SOUTHERN) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01908305. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1985 registriert. LTM (SOUTHERN) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TMD (SOUTHERN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.03.2012.Die Firma kann schriftlich über Portland House Bickenhill Lane erreicht werden.
Jetzt sichern LTM (SOUTHERN) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ltm (Southern) Limited - Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, Grossbritannien
- 1985-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LTM (SOUTHERN) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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resolution (2019-01-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-30) - AA
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second-filing-of-director-appointment-with-name (2017-03-24) - RP04AP01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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auditors-resignation-limited-company (2016-02-11) - AA03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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change-corporate-director-company-with-change-date (2015-09-23) - CH02
-
accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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change-corporate-secretary-company-with-change-date (2014-03-06) - CH04
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-06) - AP03
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termination-secretary-company-with-name (2013-01-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
-
appoint-person-director-company-with-name (2013-04-17) - AP01
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termination-secretary-company-with-name (2013-04-17) - TM02
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appoint-corporate-director-company-with-name (2013-04-17) - AP02
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appoint-corporate-secretary-company-with-name (2013-04-17) - AP04
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termination-director-company-with-name (2013-04-17) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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certificate-change-of-name-company (2013-09-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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statement-of-companys-objects (2013-09-10) - CC04
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resolution (2013-09-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-09-10) - SH08
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termination-director-company-with-name (2013-11-22) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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appoint-person-director-company-with-name (2011-02-25) - AP01
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change-person-director-company-with-change-date (2011-04-06) - CH01
-
accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
-
legacy (2009-04-28) - 363a
-
legacy (2009-04-28) - 288a
-
legacy (2009-04-28) - 288b
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legacy (2009-03-27) - 288c
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-of-name-notice (2009-12-31) - CONNOT
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certificate-change-of-name-company (2009-12-31) - CERTNM
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legacy (2009-06-12) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288a
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-02-20) - 403a
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legacy (2008-04-07) - 288b
-
legacy (2008-04-11) - 363a
-
legacy (2008-07-01) - 287
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resolution (2008-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-11-13) - 288b
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accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
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legacy (2007-12-31) - 288b
-
legacy (2007-08-28) - 363a
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legacy (2007-07-10) - 288c
-
legacy (2007-03-21) - 288a
-
legacy (2007-02-06) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-12) - 288a
-
legacy (2006-12-01) - 288a
-
legacy (2006-11-29) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-07-17) - 288c
-
legacy (2006-06-06) - 363s
-
legacy (2006-03-21) - 288a
-
legacy (2006-02-09) - 288b
-
legacy (2006-02-09) - 288a
-
legacy (2006-12-12) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-10) - 288b
-
legacy (2005-02-17) - 288a
-
legacy (2005-04-19) - 363s
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-12-20) - 288a
-
legacy (2005-12-20) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-04-11) - 363s
-
legacy (2003-01-15) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 288b
-
legacy (2002-05-09) - 288c
-
legacy (2002-01-26) - 288a
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-11) - AA
-
legacy (2001-07-10) - 363s
-
legacy (2001-01-02) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-27) - AA
-
legacy (2000-06-13) - 288b
-
legacy (2000-06-29) - 225
-
legacy (2000-06-06) - 363s
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-12-11) - 288b
-
legacy (2000-12-21) - 287
-
legacy (2000-07-04) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-16) - 363s
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accounts-with-accounts-type-full (1999-04-30) - AA
-
legacy (1999-04-14) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-10) - 363s
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accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-03-31) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-27) - AA
-
legacy (1997-07-03) - 363s
-
legacy (1997-10-29) - 288a
-
legacy (1997-09-11) - 288c
-
legacy (1997-11-28) - 395
-
legacy (1997-12-03) - 395
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resolution (1997-10-30) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-12-28) - 395
-
legacy (1996-12-19) - 395
-
legacy (1996-09-24) - 288
-
legacy (1996-07-08) - 363s
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accounts-with-accounts-type-full (1996-04-26) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-09) - 288
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accounts-with-accounts-type-full (1995-04-24) - AA
-
legacy (1995-07-14) - 363s
-
legacy (1995-07-28) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-05) - 363s
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accounts-with-accounts-type-full (1994-04-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-13) - 288
-
legacy (1993-08-24) - 363b
-
legacy (1993-06-25) - 288
-
accounts-with-accounts-type-full (1993-04-28) - AA
keyboard_arrow_right 1992
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legacy (1992-06-26) - 363b
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accounts-with-accounts-type-full (1992-04-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-20) - AA
-
legacy (1991-06-14) - 363a
-
legacy (1991-12-16) - 288
-
legacy (1991-08-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-10) - 363
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accounts-with-accounts-type-full (1990-07-25) - AA
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certificate-change-of-name-company (1990-07-18) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-09-04) - 363
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accounts-with-accounts-type-full (1989-06-19) - AA
keyboard_arrow_right 1988
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legacy (1988-03-29) - AC42
-
legacy (1988-05-19) - 363
-
legacy (1988-08-18) - 288
-
legacy (1988-09-01) - 363
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accounts-with-made-up-date (1988-08-10) - AA
keyboard_arrow_right 1987
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legacy (1987-10-22) - PUC(U)
-
legacy (1987-09-21) - 287
-
legacy (1987-09-21) - 288
-
legacy (1987-09-21) - 224
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-04-07) - CERTNM
keyboard_arrow_right 1985
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incorporation-company (1985-04-25) - NEWINC